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Black Sheep Brewing Company Ltd

Black Sheep Brewing Company Ltd is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Black Sheep Brewing Company Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14589919
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 13 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Breal Capital (Black Sheep) Holdings Limited
Charlene Lyons, Robert Joseph Theakston, and 3 more are mutual people.
Active
Black Sheep Brewing Company (Property) Ltd
Charlene Lyons, Robert Joseph Theakston, and 3 more are mutual people.
Active
Beagle Technology Group Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Ascot Doors (Service) Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Lyte Ladders And Towers Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Ascot Docking Solutions Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Silver DBP Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Silver Itec Limited
Michael Anthony Welden and Ronald Robinson are mutual people.
Active
Brands
Black Sheep Brewery
Black Sheep Brewery, established in 1992, is a brewery located in Masham, North Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48K
Turnover
£11.14M
Employees
138
Total Assets
£7.95M
Total Liabilities
-£11.1M
Net Assets
-£3.16M
Debt Ratio (%)
140%
Latest Activity
Jonathan Francis Theakston Resigned
1 Month Ago on 24 Jul 2025
Robert Joseph Theakston Resigned
1 Month Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
6 Months Ago on 12 Feb 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Charlene Lyons Resigned
9 Months Ago on 14 Nov 2024
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Documents
Termination of appointment of Jonathan Francis Theakston as a director on 24 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Robert Joseph Theakston as a director on 16 July 2025
Submitted on 30 Jul 2025
Registration of charge 145899190014, created on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Registration of charge 145899190013, created on 21 February 2025
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Registration of charge 145899190012, created on 30 January 2025
Submitted on 31 Jan 2025
Repayment History
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